General information

Mcaulay Limited

Type: NZ Limited Company (Ltd)
9429038230752
New Zealand Business Number
828024
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Mcaulay Limited (issued an NZ business number of 9429038230752) was incorporated on 19 Sep 1996. 10 addresess are in use by the company: 33 Morse Street, Rd 1, Wairau Valley, 7271 (type: registered, service). 237A Lund Road, Rd2, Katikati had been their physical address, up to 03 Jun 2022. Mcaulay Limited used other names, namely: Mcaulay Limited from 09 Feb 2000 to 27 Mar 2019, Shadeworld Limited (19 Sep 1996 to 09 Feb 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcaulay, Dennis William (an individual) located at Rd 1, Wairau Valley postcode 7271. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcaulay, Elspeth Euphemia (an individual) - located at Rd 1, Wairau Valley. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued Mcaulay Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
273a Lund Road, Rd 2, Aongatete, 3178 Office 11 Apr 2019
273a Lund Road, Rd 2, Aongatete, 3178 Postal & delivery 26 Apr 2021
237a Lund Road, Rd2, Katikati, 3178 Registered 04 May 2021
33 Morse Street, Rd 1, Wairau Valley, 7271 Service & physical 03 Jun 2022
Contact info
64 027 4525331
Phone (Phone)
64 7 5490414
Phone (Phone)
elspeth@mactrap.co.nz
Email
elspeth@mcaulay.co.nz
Email
No website
Website
www.mactrap.co.nz
Website
Directors
Name and Address Role Period
Dennis William Mcaulay
Rd 1, Wairau Valley, 7271
Address used since 26 Apr 2022
Rd2, Katikati, 3178
Address used since 26 Feb 2015
Director 19 Sep 1996 - current
Elspeth Euphemia Mcauley
Pakuranga, Auckland,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 30 Apr 1999
Addresses
Other active addresses
Type Used since
33 Morse Street, Rd 1, Wairau Valley, 7271 Service & physical 03 Jun 2022
33 Morse Street, Rd 1, Wairau Valley, 7271 Postal & office & delivery 08 Apr 2023
33 Morse Street, Rd 1, Wairau Valley, 7271 Registered & service 18 Apr 2023
Principal place of activity
273a Lund Road , Rd 2 , Aongatete , 3178
Previous address Type Period
237a Lund Road, Rd2, Katikati, 3178 Physical 05 May 2021 - 03 Jun 2022
237a Lund Road, Rd2, Katikati, 3178 Physical 23 Apr 2019 - 05 May 2021
237a Lund Road, Rd2, Katikati, 3178 Registered 23 Apr 2019 - 04 May 2021
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Nov 2005 - 23 Apr 2019
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
1st Floor, 387 - 391 Great North Rd, Henderson Physical 27 Nov 2000 - 27 Nov 2000
293 Lincoln Road, Henderson, Auckland Physical 27 Nov 2000 - 08 Nov 2005
Patten Brumby, 1st Floor, 387 - 391 Great North Rd, Henderson Registered 25 Nov 2000 - 08 Nov 2005
24 Treeway, Pakuranga, Auckland Registered 11 Apr 2000 - 25 Nov 2000
24 Treeway, Pakuranga, Auckland Registered 10 Aug 1999 - 11 Apr 2000
24 Treeway, Pakuranga, Auckland Physical 10 Aug 1999 - 27 Nov 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcaulay, Dennis William
Individual
Rd 1
Wairau Valley
7271
19 Sep 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcaulay, Elspeth Euphemia
Individual
Rd 1
Wairau Valley
7271
19 Sep 1996 - current
Location
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